According to court documents submitted today, BNP Paribas S.A. (BNPP), a global financial institution headquartered in Paris, agreed to enter a guilty plea to conspiring to violate the International Emergency Economic Powers Act (IEEPA) and the Trading with the Enemy Act (TWEA) by processing billions of dollars of transactions through the U.S. financial system on behalf of Sudanese, Iranian
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Visit us. Find the nearest BMO branch to you. Locate a branch. We're here to help! BMO offers a wide range of personal and business banking services, including bank accounts, mortgages, credit cards, loans and more. BNP Paribas added that this transaction was expected to close on Feb 1. Bank of Montreal agreed in December 2021 to buy BNP Paribas' U.S. unit, Bank of the West, for $16.3 billion in its biggest